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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2007-03-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 7
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (66 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (32 offsprings)
    Officer
    1999-11-17 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Eames, Andrew David
    Director born in February 1976
    Individual (63 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (24 offsprings)
    Officer
    1993-05-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 15
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (87 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-05-20
    OF - Director → CIF 0
  • 17
    Hart, Victoria Louise
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2023-03-27 ~ 2026-03-19
    OF - Director → CIF 0
  • 18
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 19
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (104 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 23
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (65 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 24
    Redman, Paul Anthony
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 25
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (298 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 26
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 27
    Ryan, Martin John
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 28
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (27 offsprings)
    Officer
    1998-10-22 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (50 offsprings)
    Officer
    (before 1992-06-06) ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 30
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2000-08-11 ~ 2008-07-24
    OF - Director → CIF 0
  • 31
    Abrehart, Deborah Anne
    Director born in July 1957
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 32
    Williamson-french, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 33
    Casterton, David Anthony
    Director born in May 1958
    Individual (47 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 34
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 05174354... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ICAP HOLDINGS LIMITED
    06694563
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCO NOMINEES LIMITED

Period: 1986-10-28 ~ now
Company number: 02045447 11084323
Registered names
EXCO NOMINEES LIMITED - now 11084323
SERVESHEAR LIMITED - 1986-10-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXCO NOMINEES LIMITED
    Info
    SERVESHEAR LIMITED - 1986-10-28
    Registered number 02045447
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • EXCO NOMINEES LIMITED
    S
    Registered number missing
    2 Broadgate, London, EC2M 7UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    1999-09-09 ~ 2012-06-01
    CIF 17 - Director → ME
  • 2
    EBS TRANSACTIONS LIMITED
    - now 03548752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-02 ~ 2010-12-21
    CIF 2 - Director → ME
  • 3
    EXCO (TREASURY) LIMITED
    - now 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2015-08-01
    EXCO (1991) LIMITED
    - 1991-06-27 02589391 02934143
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1991-03-07 ~ 2012-02-20
    CIF 25 - Director → ME
  • 4
    EXCO 1994 LIMITED
    02934143 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-31 ~ 2010-12-21
    CIF 23 - Director → ME
  • 5
    EXCO BIERBAUM AP LIMITED - now
    INTERMONEY AP LTD
    - 1996-01-05 02332678
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED
    - 1990-03-13 02332678
    RUNHIGH LIMITED
    - 1989-02-27 02332678
    135 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1995-10-25
    CIF 26 - Director → ME
  • 6
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1999-03-24 ~ 2012-06-01
    CIF 19 - Director → ME
  • 7
    EXCO SECURITIES (1980) LIMITED
    01470183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1994-10-17 ~ 2012-02-20
    CIF 22 - Director → ME
  • 8
    FXNET LIMITED
    - now 01988764
    MERRYMOUNT LIMITED - 1986-05-22
    2 Broadgate, London
    Dissolved Corporate (70 parents)
    Officer
    2007-03-02 ~ 2010-12-21
    CIF 1 - Director → ME
  • 9
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Declaration of solvency sworn on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-23 ~ 2011-12-09
    CIF 4 - Director → ME
  • 10
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 13 - Director → ME
  • 11
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED - 1998-10-01
    HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
    BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
    IDEASET LIMITED - 1990-08-31
    2 Broadgate, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-23 ~ 2010-12-21
    CIF 5 - Director → ME
  • 12
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 14 - Director → ME
  • 13
    GARBAN HOLDINGS LIMITED
    - now 03136860 00977898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2011-12-09
    CIF 16 - Director → ME
  • 14
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-10-23
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-08-01 ~ 2010-12-21
    CIF 11 - Director → ME
  • 15
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-23 ~ 2011-12-09
    CIF 6 - Director → ME
  • 16
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED - 1996-02-27
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
    ROLLER POSTERS LIMITED - 1984-08-23
    J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
    2 Broadgate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-23 ~ 2010-12-21
    CIF 3 - Director → ME
    2010-12-21 ~ dissolved
    CIF 27 - Director → ME
  • 17
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    Declaration of solvency sworn on 2025-12-16
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2012-06-01
    CIF 21 - Director → ME
  • 18
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-09-30 ~ 2012-06-01
    CIF 20 - Director → ME
  • 19
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2002-06-24 ~ 2012-06-01
    CIF 9 - Director → ME
  • 20
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-23 ~ 2011-12-09
    CIF 7 - Director → ME
  • 21
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 12 - Director → ME
  • 22
    INTERCAPITAL 1999 LIMITED
    03771111 01423001... (more)
    2 Broadgate, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-14 ~ dissolved
    CIF 18 - Director → ME
  • 23
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    2 Broadgate, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-29 ~ 2010-12-21
    CIF 10 - Director → ME
  • 24
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-03-07
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 15 - Director → ME
  • 25
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-03-24 ~ 2012-06-01
    CIF 24 - Director → ME
  • 26
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2008-12-01
    CIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.